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WANGER ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wanger Enterprises Limited. The company was founded 21 years ago and was given the registration number 04724570. The firm's registered office is in CHURCH COOKHAM. You can find them at 8 And 9, Fleet Business Park, Church Cookham, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WANGER ENTERPRISES LIMITED
Company Number:04724570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 And 9, Fleet Business Park, Church Cookham, Hampshire, GU52 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Lyndons, Passfield, Liphook, United Kingdom, GU30 7SD

Secretary01 September 2009Active
6, The Lyndons, Passfield, Liphook, United Kingdom, GU30 7SD

Director01 September 2009Active
1314, Marquette Avenue, Minneapolis, Usa,

Director26 June 2003Active
182 Bank Street Se, Minneapolis, Usa, 55 414

Director21 May 2003Active
14 Whitebeam Gardens, Farnborough, GU14 0PS

Secretary21 May 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary06 April 2003Active
1897, Buffalo Bridge Road, Big Arm, Usa,

Director21 May 2003Active
14 Whitebeam Gardens, Farnborough, GU14 0PS

Director21 May 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director06 April 2003Active

People with Significant Control

Wanner International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 8 & 9, Fleet Business Park, Church Crookham, United Kingdom, GU52 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

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2023-06-15Accounts

Accounts with accounts type small.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type small.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Accounts

Accounts with accounts type small.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type small.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type audited abridged.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type small.

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2016-04-01Officers

Termination director company with name termination date.

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2016-03-01Officers

Change person director company with change date.

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2015-06-01Accounts

Accounts with accounts type small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type small.

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